BCE INC 17/02/2009 AGM
NoneFinancial year 2007Non-Voting
1.01Re-elect A. BérardFor
1.02Re-elect R.A. BrennemanFor
1.03Re-elect G.A. CopeFor
1.04Re-elect A.S. FellFor
1.05Re-elect D.S. KaufmanFor
1.06Re-elect B.M. LevittFor
1.07Re-elect E.C. LumleyFor
1.08Re-elect T.C. O’NeillFor
1.09Re-elect J.A. PattisonFor
1.10Re-elect P.M. TellierFor
1.11Re-elect V.L. YoungFor
2Appoint the auditorsFor
3Shareholder proposal requesting to increase by 10% in the dividend paid to shareholders who hold their shares for two years and moreFor
4Shareholder proposal requesting voting rights after a minimal holding period of one yearOppose
5Shareholder proposal requesting compensation benefits for employeesOppose
6Shareholder proposal requesting men-women parity on the board of directorsOppose
7Shareholder proposal requesting information on compensation equityFor
8Shareholder proposal requesting prior shareholder approval of the compensation policy for senior executives and retainer paymentsFor
9Shareholder proposal requesting to restrict executives’ exercise of options to end of tenureOppose
10Shareholder proposal requesting disclosure of holdings in hedge funds and subprime mortgagesOppose
11Shareholder proposal requesting cumulative voting to elect directorsOppose